Company Information

CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,300,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Director
almost 2 years ago
Ravikant Talwar
Ravikant Talwar
Director
about 14 years ago
Saroj Kumar Patro
Saroj Kumar Patro
Director
over 22 years ago
Surya Prasad Rao
Surya Prasad Rao
Director/Designated Partner
over 22 years ago

Charges

0
12 June 2010
Nkgsb Co-op. Bank Ltd.
12 Lak
26 May 2010
Union Bank Of India
51 Crore
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0
12 June 2010
Nkgsb Co-op. Bank Ltd.
0
26 May 2010
Union Bank Of India
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Form AOC-4-13122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Supplementary or Test audit report under section 143-28112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112018
Form AOC - 4 CFS-28112018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Form MGT-7-16102018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
Form CHG-4-15092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180915